MUELLER INDUSTRIES, INC. (NYSE:MLI) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

8 years ago

MUELLER INDUSTRIES, INC. (NYSE:MLI) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07

Submission of Matters to a Vote of Security Holders.

On May 4, 2017, the Company held its Annual Meeting of
Stockholders at which four proposals were voted upon. The results
of the vote are as follows:

Proposal 1 – Election of directors; the following persons were
duly elected to serve, subject to the Company’s By-laws, as
Directors of the Company until the next Annual Meeting, or until
election and qualification of their successors:

	For		Withheld		Broker Non-Votes

Gregory L. Christopher		50,152,323		1,552,653		3,319,028
Paul J. Flaherty		45,415,237		6,289,739		3,319,028
Gennaro J. Fulvio		45,450,452		6,254,524		3,319,028
Gary S. Gladstein		50,979,863		725,113		3,319,028
Scott J. Goldman		45,416,420		6,288,556		3,319,028
John B. Hansen		51,064,964		640,012		3,319,028
Terry Hermanson		49,648,450		2,056,526		3,319,028

Proposal 2 – The Company’s stockholders approved the appointment
of Ernst Young LLP as the Company’s independent auditors for the
fiscal year ending December 30, 2017:

For		Against		Abstain
54,612,368		384,385		27,251

Proposal 3 – The Company’s stockholders approved an advisory
vote on the compensation of the Company’s named executive
officers:

For		Against		Abstain		Broker Non-Votes
32,554,796		19,085,917		64,263		3,319,028

Proposal 4 – The Company’s stockholders approved an advisory
vote to hold future advisory votes on the compensation of the
Company’s named executive officers every year:

1 Year		2 Years		3 Years		Abstain
41,839,449		59,381		9,662,690		143,456

Based on the results of this vote, the Companys Board of
Directors has determined that it will hold an advisory vote on
the compensation of the Companys named executive officers every
year.

Item 8.01

Other Events.

On May 5, 2017, the Registrant issued a press release announcing
that its Board of Directors has declared a regular quarterly
dividend of 10 cents per share on its common stock. The dividend
will be payable June 16, 2017, to shareholders of record on June
2, 2017. A copy of the press release announcing the payment and
record dates is attached as Exhibit 99.1.

Item 9.01

Financial Statements and Exhibits.

(d) Exhibits

99.1 Press release, dated May 5, 2017.

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About MUELLER INDUSTRIES, INC. (NYSE:MLI)
Mueller Industries, Inc. (Mueller) is a manufacturer of copper, brass, aluminum and plastic products. The Company operates through two segments: Plumbing & Refrigeration and Original Equipment Manufacturers (OEM). Its Plumbing & Refrigeration segment consists of Standard Products (SPD), Great Lakes Copper Ltd. (Great Lakes), European Operations and Mexican Operations. Its OEM segment consists of Industrial Products (IPD) and Engineered Products (EPD). The Company’s products include copper tube and fittings; brass and copper alloy rod, bar, and shapes; aluminum and brass forgings; aluminum and copper impact extrusions; plastic fittings and valves; refrigeration valves and fittings; fabricated tubular products; and steel nipples. The Company also resells imported brass and plastic plumbing valves, malleable iron fittings, faucets and plumbing specialty products. Mueller’s operations are located throughout the United States and in Canada, Mexico, Great Britain, and China. MUELLER INDUSTRIES, INC. (NYSE:MLI) Recent Trading Information
MUELLER INDUSTRIES, INC. (NYSE:MLI) closed its last trading session up +0.41 at 31.42 with 115,715 shares trading hands.